About

Registered Number: 03847871
Date of Incorporation: 24/09/1999 (25 years and 7 months ago)
Company Status: Active
Registered Address: C/O Mazars Llp, 3 Wellington Place, Leeds, LS1 4AP,

 

Based in Leeds, Cronkhill Properties Ltd was registered on 24 September 1999. Cossins, Andrew Richard, Cossins, Irene Elizabeth are listed as the directors of the business. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COSSINS, Andrew Richard 24 September 1999 - 1
COSSINS, Irene Elizabeth 24 September 1999 - 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 24 September 2019
AD01 - Change of registered office address 20 September 2019
AA - Annual Accounts 12 December 2018
AD01 - Change of registered office address 26 November 2018
CS01 - N/A 02 October 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 26 September 2017
PSC04 - N/A 26 September 2017
PSC04 - N/A 26 September 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 05 October 2016
MR01 - N/A 08 July 2016
MR04 - N/A 02 June 2016
MR01 - N/A 13 January 2016
MR04 - N/A 12 January 2016
MR04 - N/A 12 January 2016
MR01 - N/A 11 January 2016
AA - Annual Accounts 08 January 2016
CH01 - Change of particulars for director 30 December 2015
CH03 - Change of particulars for secretary 30 December 2015
CH01 - Change of particulars for director 30 December 2015
AD01 - Change of registered office address 10 December 2015
CH01 - Change of particulars for director 10 December 2015
CH03 - Change of particulars for secretary 10 December 2015
CH01 - Change of particulars for director 10 December 2015
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 11 November 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 November 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 17 October 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 October 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 October 2011
AA - Annual Accounts 10 January 2011
CH01 - Change of particulars for director 13 October 2010
CH03 - Change of particulars for secretary 13 October 2010
AR01 - Annual Return 13 October 2010
CH01 - Change of particulars for director 13 October 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 13 October 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 06 October 2008
225 - Change of Accounting Reference Date 20 June 2008
363a - Annual Return 04 October 2007
AA - Annual Accounts 30 July 2007
AA - Annual Accounts 05 February 2007
288c - Notice of change of directors or secretaries or in their particulars 12 October 2006
288c - Notice of change of directors or secretaries or in their particulars 12 October 2006
363a - Annual Return 12 October 2006
287 - Change in situation or address of Registered Office 09 August 2006
363s - Annual Return 03 October 2005
AA - Annual Accounts 22 August 2005
395 - Particulars of a mortgage or charge 23 December 2004
363s - Annual Return 30 September 2004
AA - Annual Accounts 21 September 2004
363s - Annual Return 02 October 2003
AA - Annual Accounts 25 January 2003
363s - Annual Return 30 September 2002
AA - Annual Accounts 24 September 2002
363s - Annual Return 04 October 2001
AA - Annual Accounts 25 July 2001
287 - Change in situation or address of Registered Office 23 April 2001
395 - Particulars of a mortgage or charge 01 December 2000
395 - Particulars of a mortgage or charge 01 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 November 2000
363s - Annual Return 08 November 2000
287 - Change in situation or address of Registered Office 23 February 2000
395 - Particulars of a mortgage or charge 25 November 1999
288b - Notice of resignation of directors or secretaries 28 September 1999
288b - Notice of resignation of directors or secretaries 28 September 1999
288a - Notice of appointment of directors or secretaries 28 September 1999
288a - Notice of appointment of directors or secretaries 28 September 1999
NEWINC - New incorporation documents 24 September 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 June 2016 Outstanding

N/A

A registered charge 11 January 2016 Outstanding

N/A

A registered charge 11 January 2016 Outstanding

N/A

Legal charge 13 December 2004 Fully Satisfied

N/A

Legal charge 27 November 2000 Fully Satisfied

N/A

Debenture 27 November 2000 Fully Satisfied

N/A

Debenture 18 November 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.